OFAC SDNCriticalindividual

CHAN, Eric

🇭🇰Hong Kong29260

FEOC Flagged

CHAN, Eric appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State ITAR Debarred2025

State Department

This entity

CHAN, Eric

Hong Kong

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAN, Eric#29260

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: En-Wei Eric ChangSince 2025-08-26#trade-csl-eeea8de425554aa98396dd6bfb5edd60::STATE_DEBARRED

Source

Relationship graph

3 nodes · 2 relationships

State ITAR Debarred2025

State Department

This entity

CHAN, Eric

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHAN, Kwok-kiCHAN, Eric Kwok-ki

Known addresses

Flat F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong

Sanctions programs / authorities

HK-EO13936

Sanctioning authority notes

DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29260",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29260",
  "entity_name": "CHAN, Eric",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [
    "CHAN, Kwok-ki",
    "CHAN, Eric Kwok-ki"
  ],
  "addresses": [
    "Flat F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong"
  ],
  "programs": [
    "HK-EO13936"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region",
    "ent_num": "29260",
    "program": "HK-EO13936",
    "remarks": "DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region.",
    "tonnage": "-0- ",
    "sdn_name": "CHAN, Eric",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.